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GEODRILL PARTS LIMITED

Company number 13788184

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Apr 2024 AD01 Registered office address changed from 7-9 Station Road Hesketh Bank Preston Lancashire PR4 6SN United Kingdom to 138 Conway Drive Fulwood Preston PR2 3ES on 19 April 2024
12 Sep 2023 SOAS(A) Voluntary strike-off action has been suspended
22 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2023 DS01 Application to strike the company off the register
09 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
09 Aug 2023 AA01 Previous accounting period extended from 31 December 2022 to 31 March 2023
20 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with no updates
10 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with updates
10 Jun 2022 PSC07 Cessation of Philip Halliwell as a person with significant control on 9 June 2022
10 Jun 2022 PSC01 Notification of Jimena Alejandra Canales as a person with significant control on 10 June 2022
09 Jun 2022 CH01 Director's details changed for Jimena Alexandra Halliwell-Canales on 2 June 2022
09 Jun 2022 CH01 Director's details changed for Jimena Alexandra Halliwell-Conales on 1 June 2022
05 May 2022 RP04AP01 Second filing for the appointment of Mrs Jimena Alexandra Halliwell-Conales as a director
03 May 2022 CH01 Director's details changed for Mrs Jimena Alexandra Halliwell-Conales on 3 May 2022
29 Apr 2022 CH01 Director's details changed for Mrs Jimena Alexandra Halliwell on 29 April 2022
01 Apr 2022 CH01 Director's details changed for Mrs Jimina Alexandra Halliwell on 1 January 2022
31 Mar 2022 AP01 Appointment of Mrs Jimina Alexandra Halliwell as a director on 1 January 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 05/05/2022.
31 Mar 2022 TM01 Termination of appointment of Philip Halliwell as a director on 7 January 2022
08 Dec 2021 NEWINC Incorporation
Statement of capital on 2021-12-08
  • GBP 100